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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Hendy, Cbe, Peter Gerard, Sir
    Chairman born in March 1953
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Facey, James
    Born in June 1990
    Individual (8 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Sachdev, Nileshbhai
    Born in November 1958
    Individual (103 offsprings)
    Officer
    2016-07-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Gibb, Christopher Leslie
    Railwayman born in September 1963
    Individual (16 offsprings)
    Officer
    2016-04-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Leadbetter, Peter
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Stuart Malcolm
    Solicitor born in August 1967
    Individual (16 offsprings)
    Officer
    2017-05-26 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Mcmahon, Paul Leslie
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2019-09-05
    OF - Director → CIF 0
  • 8
    Halsall, John
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ 2023-01-20
    OF - Director → CIF 0
  • 9
    Biggs, David Robert
    Director born in March 1959
    Individual (15 offsprings)
    Officer
    2016-04-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Smith, Stephen Paul
    Surveyor born in August 1953
    Individual (365 offsprings)
    Officer
    2016-07-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Ramshaw, Ian David
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2016-04-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Wise, Suzanne Elizabeth
    Lawyer born in January 1962
    Individual (109 offsprings)
    Officer
    2016-04-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 14
    Mcnish, Nicola Sarah Jane
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Lewis, Philip Geoffrey
    Born in June 1953
    Individual (65 offsprings)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Bayley, James Mark
    Born in September 1960
    Individual (28 offsprings)
    Officer
    2020-10-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    NR CORPORATE SECRETARY LIMITED
    09271669
    Waterloo General Office, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NETWORK RAIL PROPERTY LIMITED

Period: 2016-04-19 ~ now
Company number: 10096751
Registered names
NETWORK RAIL PROPERTY LIMITED - now 04133605
Standard Industrial Classification
99999 - Dormant Company

  • NETWORK RAIL PROPERTY LIMITED
    Info
    RAILWAY PROPERTY LIMITED - 2016-04-19
    Registered number 10096751
    Waterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-01 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.